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Companies/06314337

Fiveten Group Finance Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fiveten Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 173598755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MJ
Michael JoyceCurrent secretary
Appointed 2016-01-04 · 10 yrs
+6 others
MJ
Michael JoyceCurrent director
Appointed 2016-01-04 · 10 yrs · Finance Director
+33 others
Show 19 historical appointments
NA
Nicholas ArmstrongResigned director
Resigned 2015-10-22 · 4 yrs · Investment Professional
CH
Chris HerrmannsenResigned director
Resigned 2014-12-15 · 4 yrs · Company Director
MC
Mark CarribanResigned director
Resigned 2014-12-15 · 4 yrs · Recruitment Ceo
GM
Giles MarshallResigned director
Resigned 2014-08-26 · 1 yr · Investment Professional
EL
Edmund LazarusResigned director
Resigned 2014-08-26 · 5 yrs · Private Equity
RE
Robert EllisResigned director
Resigned 2014-08-19 · Management Consultant
OM
Olivier MoraliResigned director
Resigned 2014-03-26 · 2 yrs · Partner In Private Equity
MO
Max OdefeyResigned director
Resigned 2013-02-08 · 1 yr · Investement Professional
FS
Florian SchickResigned director
Resigned 2010-03-05 · 2 yrs · Investment Professional
GL
Gary LazzarottoResigned director
Resigned 2010-02-24 · 2 yrs · Ceo
JR
John RoseResigned director
Resigned 2009-03-05 · 5 yrs · Chief Executive Officer
GP
Graham Palfery SmithResigned director
Resigned 2007-07-27 · 1 yr · Director
TT
Timothy TrotterResigned director
Resigned 2007-07-27 · 1 yr · Director
PD
Philip DennisResigned directorResigned secretary
Resigned 2007-07-27 · 8 yrs · Director
RM
Richard MeadResigned director
Resigned 2007-07-27 · 7 yrs · Company Director
WT
William TempleResigned directorResigned secretary
Resigned 2007-07-16 · 2 yrs · Private Equity
AB
Adam BarronResigned director
Resigned 2007-07-16 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active